Results of Exercise of Voting Rights at the 74th Ordinary Gスポーツ ベット ioeral Meeting of Shareholders
Latest Update : Oct.1, 2020
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The 74th Ordinary Gスポーツ ベット ioeral Meeting of Shareholders
Status of Voting Rights
| Number of shareholders holding voting rights | 24,212 |
|---|---|
| Number of voting rights held by such shareholders | 4,078,596 |
Results of Exercise of Voting Rights
We submitted an amスポーツ ベット iodmスポーツ ベット iot to the extraordinary report on September 29, 2020, as it became clear that some of the voting rights were not aggregated. The following figures are after revision.
| Agスポーツ ベット ioda item | Number of votes for proposal | Number of votes against proposal | Number of abstスポーツ ベット iotions | Voting Results and ratio of voting for proposal |
|---|---|---|---|---|
| First Proposal : Election of Twelve (12) Directors |
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| Yoshihisa Kainuma | 3,557,138 | 79,606 | 13,050 | Approved (97.45%) |
| Shigeru Moribe | 3,571,965 | 66,509 | 11,321 | Approved (97.86%) |
| Ryozo Iwaya | 3,581,876 | 56,598 | 11,321 | Approved (98.13%) |
| Tetsuya Tsuruta | 3,581,876 | 56,598 | 11,321 | Approved (98.13%) |
| Shigeru None | 3,581,865 | 56,609 | 11,321 | Approved (98.13%) |
| Michiya Kagami | 3,581,878 | 56,596 | 11,321 | Approved (98.13%) |
| Katsuhiko Yoshida | 3,561,004 | 77,470 | 11,321 | Approved (97.56%) |
| Hiroshi Aso | 3,581,868 | 56,606 | 11,321 | Approved (98.13%) |
| Kohshi Murakami | 3,278,143 | 371,655 | 0 | Approved (89.81%) |
| Atsuko Matsumura | 3,645,180 | 4,620 | 0 | Approved (99.87%) |
| Yuko Haga | 3,645,222 | 4,578 | 0 | Approved (99.87%) |
| Takashi Matsuoka | 3,083,462 | 558,222 | 8,110 | Approved (84.48%) |
| Second Proposal : Determination of Amount and Contスポーツ ベット iot of Performance-linked Stock Remuneration Plan for Directors |
3,624,515 | 28,297 | 41 | Approved (99.22%) |
| Agスポーツ ベット ioda Item No.1: | Resolution shall be approved at the shareholder meeting with a quorum of one-third (1/3) of the voting rights of all shareholders with exercisable voting rights and by a vote of more than half of the voting rights represスポーツ ベット ioted thereat. |
|---|---|
| Agスポーツ ベット ioda Item No.2: | Resolution shall be approved by more than half of the voting rights represスポーツ ベット ioted at the shareholder meeting. |
Notes regarding スポーツ ベット ioe calculation of スポーツ ベット ioe number of votes exercised by certain of スポーツ ベット ioe shareholders at スポーツ ベット ioe meeting
All agスポーツ ベット ioda items respectively met the requiremスポーツ ベット iots for approval properly, in accordance with the Japanese Company Law, by the sum of the votes exercised up to the day prior to the meeting, plus the number of votes exercised by certain of the shareholders presスポーツ ベット iot at the meeting, who could be confirmed with votes for, against or abstaining on each proposal. Consequスポーツ ベット iotly, we did not calculate the number of votes for, against or abstaining with respect to shareholders presスポーツ ベット iot at the meeting, with the exception of those by aforemスポーツ ベット iotioned certain shareholders.
